59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED

59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED is an active private limited company, incorporated on 17 April 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED

Directors

(The company's officers)

MR. MICHAEL ECONOMIDES

(~62 year old British national)

43 BEECH HILL, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JW

Current Director
Gives occupation as COMPANY MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2008

MR JAMES EDWARD JAYSON

(~52 year old British national)

63 LOOM LANE, RADLETT, HERTFORDSHIRE, WD7 8NX, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 31/10/2008

MR ALAN MALCOLM MOSS

(~74 year old British national)

8 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2008

MR DAVID CHARLES ROSS

(~67 year old British national)

305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2008

MR ALAN MALCOLM MOSS

(~74 year old British national)

8 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2008

Shareholders

(Persons of Significant Control)

Mr David Charles Ross

(~67 year old British national)

305, Regents Park Road, Finchley, London, N3 1DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

67 WARWICK AVENUE (MANAGEMENT) LIMITED

MR. MICHAEL ECONOMIDES

ANGELANA INVESTMENTS LIMITED

MR. MICHAEL ECONOMIDES

AVRON PROPERTIES LIMITED

MR JAMES EDWARD JAYSON

BCCJ INVESTMENTS LIMITED

MR JAMES EDWARD JAYSON

CASTLEBOX MANAGEMENT LIMITED

MR JAMES EDWARD JAYSON

HANOVER CHASE PROPERTIES LIMITED

MR JAMES EDWARD JAYSON

HERTSMERE CITIZENS ADVICE BUREAU

MR ALAN MALCOLM MOSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)